- Company Overview for YUKON TOPCO LIMITED (11011005)
- Filing history for YUKON TOPCO LIMITED (11011005)
- People for YUKON TOPCO LIMITED (11011005)
- More for YUKON TOPCO LIMITED (11011005)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2023 | AP01 | Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022 | |
10 Jan 2023 | AA01 | Previous accounting period extended from 30 April 2022 to 31 October 2022 | |
04 Jan 2023 | TM01 | Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022 | |
14 Nov 2022 | AD01 | Registered office address changed from 50 Floral Street London WC2E 9DA England to 30 Fenchurch Street London EC3M 3BD on 14 November 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 11 October 2022 with updates | |
01 Nov 2022 | PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 9 August 2022 | |
01 Nov 2022 | PSC07 | Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 9 August 2022 | |
30 Aug 2022 | TM01 | Termination of appointment of Eric Pliner as a director on 9 August 2022 | |
30 Aug 2022 | TM01 | Termination of appointment of Richard Charles Atkins as a director on 9 August 2022 | |
30 Aug 2022 | TM01 | Termination of appointment of Nicholas James Holgate as a director on 9 August 2022 | |
30 Aug 2022 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022 | |
30 Aug 2022 | AP01 | Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022 | |
30 Aug 2022 | AP01 | Appointment of Mr Gareth John Newton as a director on 9 August 2022 | |
18 Aug 2022 | RESOLUTIONS |
Resolutions
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16 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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14 Dec 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
25 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with updates | |
15 Oct 2021 | RESOLUTIONS |
Resolutions
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15 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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14 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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23 Jul 2021 | SH08 | Change of share class name or designation | |
23 Jul 2021 | MA | Memorandum and Articles of Association | |
23 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Jul 2021 | SH10 | Particulars of variation of rights attached to shares | |
22 Jul 2021 | SH10 | Particulars of variation of rights attached to shares |